{"id":237,"date":"2020-05-15T20:16:27","date_gmt":"2020-05-15T20:16:27","guid":{"rendered":"https:\/\/devinsighthub.wpengine.com\/business\/au\/?post_type=insight_resource&#038;p=237"},"modified":"2020-06-07T05:03:31","modified_gmt":"2020-06-07T05:03:31","slug":"best-practice-compliance-emerging-practical-issues","status":"publish","type":"insight_resource","link":"https:\/\/insight.thomsonreuters.co.nz\/business\/resources\/resource\/best-practice-compliance-emerging-practical-issues","title":{"rendered":"Best Practice Compliance: Emerging Practical Issues"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Does your financial institution employ a minimal, tick box compliance system?<\/h3>\n\n\n\n<p>The regulatory environment has continued to evolve at a dynamic pace. Today&#8217;s&nbsp;compliance function requires quick comprehension and assimilation, and enforcement authorities tend to keep compliance executives on their toes by often changing their focus.<\/p>\n\n\n\n<p>Following our webinar&nbsp;<em><strong>&#8216;Emerging Practical Issues in Improving AML Compliance&#8217;<\/strong><\/em>&nbsp;which you can&nbsp;<a href=\"http:\/\/financial-risk-solutions.thomsonreuters.info\/pracitical-issues-aml-compliance-webinar?utm_source=referral&amp;utm_medium=organic&amp;utm_campaign=whitepaper_compliance_emerging_practical_issues&amp;utm_content=247890_MENAAMLComplianceWebinarFeb&amp;elqTrackId=d5c1d8f80c7b485a8ee2917a78d53b6c&amp;elq=00000000000000000000000000000000&amp;elqaid=11835&amp;elqat=2&amp;elqCampaignId=\">register<\/a>&nbsp;to watch<a href=\"https:\/\/event.on24.com\/wcc\/r\/2181683\/767F74AADF85136AC25183C54FD105D0?elqTrackId=bb08ff28860e4417966d5db8005fdb67&amp;elqaid=11835&amp;elqat=2\">&nbsp;on-demand here<\/a>,&nbsp;our whitepaper,&nbsp;<strong><em>Best Practice Compliance: Emerging Practical Issues<\/em>&nbsp;<\/strong>dives deeper into&nbsp;how organisations can recognize an outdated compliance system and&nbsp;the steps they can take to adopt a best practice compliance policy.&nbsp;<\/p>\n\n\n\n<p>Download your copy of the whitepaper to get valuable insights and recommendations when adopting a proactive compliance policy, including:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>How to spot outdated compliance systems<\/li><li>Steps your organization&nbsp;can take to adopt a proactive compliance approach<\/li><li>Past weaknesses in MENA-based organizations<\/li><\/ul>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Does your financial institution employ a minimal, tick box compliance system? The regulatory environment has continued to evolve at a dynamic pace. Today&#8217;s&nbsp;compliance function requires quick comprehension and assimilation, and&hellip;<\/p>\n","protected":false},"author":107,"featured_media":238,"template":"","categories":[697,660],"tags":[822,776],"resource_type":[638],"insight_job_role":[],"insight_practice_area":[],"class_list":["entry","author-corpadmin","post-237","insight_resource","type-insight_resource","status-publish","has-post-thumbnail","category-compliance","category-governance-risk-compliance","tag-aml","tag-compliance","resource_type-whitepaper","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Best Practice Compliance: Emerging Practical Issues<\/title>\n<meta name=\"description\" content=\"Does your financial institution employ a minimal, tick box compliance system?\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/insight.thomsonreuters.co.nz\/business\/resources\/resource\/best-practice-compliance-emerging-practical-issues\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Best Practice Compliance: Emerging Practical Issues\" \/>\n<meta property=\"og:description\" content=\"Does your financial institution employ a minimal, tick box compliance system?\" \/>\n<meta property=\"og:url\" content=\"https:\/\/insight.thomsonreuters.co.nz\/business\/resources\/resource\/best-practice-compliance-emerging-practical-issues\" \/>\n<meta property=\"og:site_name\" content=\"TR - 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